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DEVERILL GROUP LIMITED

Company number 02510418

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 1999 53 Application for reregistration from PLC to private
31 Aug 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
31 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 May 1999 363s Return made up to 28/04/99; no change of members
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Request DocumentReturn made up to 28/04/99; no change of members
23 Nov 1998 AA Full group accounts made up to 30 June 1998
12 May 1998 363s Return made up to 05/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
07 Jan 1998 AA Full group accounts made up to 30 June 1997
16 May 1997 363s Return made up to 12/05/97; full list of members
02 Feb 1997 AA Full group accounts made up to 30 June 1996
29 May 1996 363s Return made up to 21/05/96; full list of members
18 Dec 1995 AA Full group accounts made up to 30 June 1995
08 Jun 1995 288 Director resigned
15 May 1995 363s Return made up to 24/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/05/95; full list of members
05 Jan 1995 AA Full group accounts made up to 30 June 1994
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Request DocumentFull group accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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31 May 1994 363s Return made up to 24/05/94; no change of members
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Request DocumentReturn made up to 24/05/94; no change of members
09 Nov 1993 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
29 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1993 363s Return made up to 25/05/93; full list of members
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Request DocumentReturn made up to 25/05/93; full list of members
08 Jun 1993 88(2)R Ad 06/04/93--------- £ si 3459@1=3459 £ ic 183543/187002
10 Nov 1992 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
19 Jun 1992 363b Return made up to 11/06/92; full list of members
13 Apr 1992 395 Particulars of mortgage/charge